Allcargo Logistics Ltd

📋 Allcargo Logistics Seeks Shareholder Approval for Independent Director Re-appointment

• Seeking re-appointment of Mr. Sivaraman Narayanaswami (DIN: 00001747) as Independent Director

• Current term ends May 3, 2026; proposed new term: May 4, 2026 to May 3, 2027

• Remote e-voting period: April 28, 2026 (9:00 AM IST) to May 27, 2026 (5:00 PM IST)

• Mr. Narayanaswami has over 43 years of experience in finance and business leadership

• Currently serves as Chairman of the Audit Committee

• Received sitting fees of ₹12,50,000 for FY 2025-26

• Resolution requires special majority approval via postal ballot